- Wells Fargo (Charlotte, NC)
- …championing principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + Collaborate… more
- Lumen (Raleigh, NC)
- …of large/complex/cross-functional strategic programs and technical initiatives, workflow management and investment optimization functions from strategic planning ... stakeholders + Develop and maintain program roadmaps, timelines, budgets, and risk mitigation plans. + Lead business-planning efforts and build governance frameworks… more
- Bank of America (Charlotte, NC)
- …Bank of America business processes and front end application systems + Audit or risk control risk /controls background in financial services + Prior ... are guided by a common purpose to help make financial lives better through the power of every connection....audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
- City National Bank (Raleigh, NC)
- …OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by ... assurance over the design and operation of CNB's IT risk management practices, governance processes and the...* Minimum 5 years of business experience in a financial institution or technology company, dealing with multiple business… more
- US Bank (Charlotte, NC)
- …related financial crime risks. **ESSENTIAL FUNCTIONS** + Oversee enterprise-wide risk management programs focused on Anti-Money Laundering (AML), Economic ... enterprise financial crimes program, encompassing board and executive reporting, risk management , program oversight, policy development, risk … more
- Ally (Raleigh, NC)
- …is looking for a dynamic and experienced leader to join our Information Protection & Risk Management (IPRM) team in Technology Risk . In this high-impact ... * 10+ years of progressive experience in IT, cybersecurity, risk management , compliance, or audit. * Bachelor's...with the ability to craft compelling executive-level reports and risk narratives. * Financial services experience (strongly… more
- Truist (Winston Salem, NC)
- …executed according to Truist's policies and procedures. Builds effective relationships with Risk Management and client managers. **LOCATION:** **Must be willing ... business and economic developments which impact the loan portfolio. Its profitability, risk management and banking in general. **Level III:** **QUALIFICATIONS**… more
- PNC (Raleigh, NC)
- …model audit activities and would work with the Primary Model Owner (PMO) and Model Risk Management Group (MRMG) to ensure that PNC Bank's high impact models ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Wells Fargo (Charlotte, NC)
- …stakeholders such as legal, client onboarding, reference data, financial crimes, agreement management , regulatory reporting, technology, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- … solutions to clients, leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically collaborate and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more